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— Result for 0x99cd…48e8 —
Frequently interacts with centralized exchanges, based on its labeled connections.
Wallet Graph
0x99cdbfce…ab5048e8
View on explorer ↗
eth-mainnet
Known entity
Unknown address
Flagged (scam/phishing)
↑ sent
↓ received
Total Transactions
30
Unique Connections
13
Most active on
eth-mainnet
Active
11 months · last seen 5 years ago
Current balance
eth-mainnet
0.0238 ETH
Native coins only — token balances aren’t shown yet.
Known Entities
OpenSea: Registry
8 tx
Null Address: 0x000...000
3 tx
Metamask: Swap Router
2 tx
Dai Stablecoin
2 tx
Binance 15
1 tx
Binance 11
1 tx
Binance 2
1 tx
Binance 4
1 tx
Binance
1 tx
+4 unknown addresses — not yet identified
All Connections
13 total